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Become A Bsa/Aml Compliance Officer

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Working As A Bsa/Aml Compliance Officer

  • $92,000

    Average Salary

Example Of What A Bsa/Aml Compliance Officer does

  • Assist in the review of local policies and procedures to ensure compliance with regulatory requirements.
  • Performed annual companywide BSA training for over 400 employees (including CIP/KYC, CDD, OFAC, CTRs and SARs).
  • Prepare audit documentation and loan files requested by The OCC.
  • Provide training and coaching staff on Compliance subjects.
  • Review and ensure compliance with grand jury and civil subpoenas, summonses, and law enforcement requests for information.
  • Provided quarterly compliance program updates to the Board of Directors.
  • Assist in thedevelopment and implimentation of a new CIP program.
  • Conducted internal compliance reviews, including quarterly HMDA reviews.
  • Case Analyst on Bank Secrecy Act and Anti-Money Laundering *Handling of confidential information.
  • Serve as the subject matter expert on Money Service Business (MSB) related question.
  • Intimate knowledge of customer base and expected activities.
  • Reviewed quarterly and annual reports required by state regulatory agencies for accuracy and ensured reports filed in a timely manner.
  • Assist the branches with any BSA/AML compliance issues.
  • Reviewed compliance with the Bank Secrecy Act, USA Patriot Act, and OFAC.
  • Reviewed costumers profiles to ensure Know Your Costumer (KYC) standards are met.
  • Assisted agents in responding to compliance violations and reporting suspicious activity to the Financial Crimes Enforcement Network.
  • Reported findings of BSA/AML Audit to Senior Management.
  • Arranged external and internal audits of company s internal controls.
  • Act as Bank liaison with federal agencies for routine matters pertaining to Bank Secrecy Act requirements.
  • Perform 314(a) and 314 (b) Prepare and File SARs.

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Bsa/Aml Compliance Officer Typical Career Paths

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Bsa/Aml Compliance Officer Demographics

Gender

Male

48.7%

Female

38.2%

Unknown

13.2%
Ethnicity

White

55.4%

Hispanic or Latino

18.8%

Asian

10.8%

Black or African American

10.6%

Unknown

4.3%
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Foreign Languages Spoken

Spanish

33.3%

French

16.7%

German

8.3%

Belarusian

8.3%

Wolof

8.3%

Russian

8.3%

Arabic

8.3%

Korean

8.3%
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Bsa/Aml Compliance Officer Education

Schools

University of Phoenix

13.8%

Miami Dade College

10.3%

New Jersey City University

6.9%

Lamar University

6.9%

Thomas M. Cooley Law School

6.9%

Saint John's University - New York

6.9%

University of Connecticut

3.4%

Florida Technical College

3.4%

Wright State University

3.4%

Montclair State University

3.4%

University of Nebraska - Lincoln

3.4%

University of Wisconsin - Eau Claire

3.4%

Ohio State University

3.4%

Indian River State College

3.4%

Texas A&M University-San Antonio

3.4%

Pace University - New York

3.4%

Troy University

3.4%

Florida International University

3.4%

Ultimate Medical Academy - Clearwater

3.4%

Arizona State University

3.4%
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Majors

Business

32.4%

Finance

15.5%

Accounting

8.5%

Law

7.0%

Economics

7.0%

Legal Research And Advanced Professional Studies

5.6%

Psychology

2.8%

English

2.8%

Criminal Justice

2.8%

Linguistics

1.4%

Liberal Arts

1.4%

Nursing Assistants

1.4%

Religion

1.4%

Management Information Systems

1.4%

Biology

1.4%

Taxation

1.4%

Biomedical Sciences

1.4%

Medical Assisting Services

1.4%

Computer Networking

1.4%

Operations Management

1.4%
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Degrees

Bachelors

47.5%

Masters

22.5%

Other

13.8%

Doctorate

10.0%

Associate

3.8%

Certificate

2.5%
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Top Skills for A Bsa/Aml Compliance Officer

  1. SAR
  2. AML
  3. Suspicious Activity
You can check out examples of real life uses of top skills on resumes here:
  • Review appropriate due diligence documentation for accounts, and if necessary obtain additional information to satisfy government and bank regulations.
  • Conducted AML/BSA related investigations; ensured all files included supporting documentation and detailed explanations in accordance with regulatory requirements.
  • Review and analyze daily and monthly MIS reports to identify potential unusual and/or suspicious activity.
  • Conduct and verify that OFAC rules and regulations are applied and followed for assets from targeted foreign countries and individuals.
  • Directed and advised management of all aspects related to mortgage lending regulations and guidelines specifically related to AML/BSA and Fair Lending.

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